Epstein Index›Documents›EFTA01583379
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01583379: Darren Indyke and Asset (DS10)

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This document lists authorized contact users for an asset account, including Jeffrey E. Epstein, Theta Trading LLC, and Richard D. Kahn. Epstein is listed with an address in St. Thomas, US Virgin Islands, and the document appears to detail account access and authorization details.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
assetSt ThomasUS Virgin Islandsvirgin

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Authorized Contact User Address THETA TRADING LLC GREENWICH CT UNITED STATES Authorized User Accounts: ASSET- Date Of Birth: Limited Category: Money Movement
Excerpt 2
Contact User 2 JEFFREY E EPSTEIN Authorized Contact User Address 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 UNITED STATES Authorized User Accounts: ASSET
Excerpt 3
of Attorney: No Authorized Contact User 4 RICHARD D KAHN Authorized Contact User Address NEW YORK NY 100213241 UNITED STATES Authorized User Accounts: ASSET

📄 Original Document

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Source: U.S. Department of Justice

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